KINLOCHLEVEN POWER LTD
Overview
| Company Name | KINLOCHLEVEN POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC552928 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINLOCHLEVEN POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KINLOCHLEVEN POWER LTD located?
| Registered Office Address | 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINLOCHLEVEN POWER LTD?
| Company Name | From | Until |
|---|---|---|
| SIMEC KINLOCHLEVEN POWER LTD | Dec 19, 2016 | Dec 19, 2016 |
What are the latest accounts for KINLOCHLEVEN POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINLOCHLEVEN POWER LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for KINLOCHLEVEN POWER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jemma Louise Sherman as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Thomas Samuel Cunningham as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Director's details changed for Mrs Jemma Louise Sherman on Apr 03, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Marco Panfili as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin Michael Burgess as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Jemma Louise Sherman on Nov 17, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon David Green as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nathan John Wakefield as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Nov 30, 2020 | 26 pages | AA | ||||||||||||||
Satisfaction of charge SC5529280001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5529280002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Dec 23, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of KINLOCHLEVEN POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Thomas Samuel | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | United Kingdom | British | Director | 211537780001 | ||||
| PANFILI, Marco | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Italy | Italian | Associate Director | 320047030001 | ||||
| BURGESS, Benjamin Michael | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | Associate Director, Asset Management | 211251830001 | ||||
| GANDHI, Rajeev | Director | 15 EH3 8HA Atholl Crescent Edinburgh C/O Brodies Llp Scotland | United Kingdom | Indian | Employed | 220926660001 | ||||
| GREEN, Simon David | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Project Director/Civil Engineer | 164987040001 | ||||
| GUPTA, Parduman Kumar | Director | 15 EH3 8HA Atholl Crescent Edinburgh C/O Brodies Llp Scotland | United Kingdom | Indian | Businessman | 205618200001 | ||||
| SHERMAN, Jemma Louise | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 275435530004 | ||||
| WAKEFIELD, Nathan John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | Director, Asset Management | 314504440001 |
Who are the persons with significant control of KINLOCHLEVEN POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kll Holdings Ltd | Feb 15, 2017 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | No | ||||||||||
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Natures of Control
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| Simec Energy Pte. Ltd. | Jan 01, 2017 | Tras Street #04-171a 079025 Union Building 171 Singapore | Yes | ||||||||||
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Natures of Control
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| Simec Lochaber Hyderopower Ltd | Dec 19, 2016 | 15 Atholl Crescent Edinburgh C/O Brodies Llp Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0